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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Pearson, Caroline
    Born in March 1975
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mrs Caroline Pearson
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    REGENT STREET SECRETARIAT LIMITED
    - now 03890756
    EUROWAGON LIMITED - 2000-09-21
    Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (8 parents, 39 offsprings)
    Officer
    2015-11-20 ~ 2022-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CAROLINE PEARSON LIMITED

Period: 2015-11-20 ~ now
Company number: 09882056
Registered name
CAROLINE PEARSON LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
224,812 GBP2025-03-31
201,743 GBP2024-03-31
Cash at bank and in hand
51,324 GBP2025-03-31
15,041 GBP2024-03-31
Current Assets
276,136 GBP2025-03-31
216,784 GBP2024-03-31
Creditors
Current
98,350 GBP2025-03-31
86,808 GBP2024-03-31
Net Current Assets/Liabilities
177,786 GBP2025-03-31
129,976 GBP2024-03-31
Total Assets Less Current Liabilities
177,786 GBP2025-03-31
129,976 GBP2024-03-31
Creditors
Non-current
50,000 GBP2025-03-31
82,750 GBP2024-03-31
Net Assets/Liabilities
127,786 GBP2025-03-31
47,226 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
127,686 GBP2025-03-31
47,126 GBP2024-03-31
Equity
127,786 GBP2025-03-31
47,226 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
224,812 GBP2025-03-31
201,743 GBP2024-03-31
Corporation Tax Payable
Current
36,019 GBP2025-03-31
25,132 GBP2024-03-31
Other Taxation & Social Security Payable
Current
489 GBP2025-03-31
490 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,146 GBP2025-03-31
912 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
50,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • CAROLINE PEARSON LIMITED
    Info
    Registered number 09882056
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.